ARIZONA DEPARTMENT OF FINANCIAL …...Peoria, AZ 85381 Bank Closed Effective 06/15/2007 0901489...

ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS

2910 North 44th Street, Suite 310

Phoenix, Arizona 85018

Telephone (602) 255-4421 Telefax (602) 381-1225

Summary of

Actions Report

June 2007

Felecia Rotellini Superintendent of Financial Institutions

Arizona Department of Financial Institutions Summary of Actions Report For June 2007 Page 1

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin

State Chartered Bank New Bank Applications Approved 06/18/2007 0908674 Bank 1440

14155 N. 83rd Avenue, Ste 117 Peoria, AZ 85381

New Bank Applications Effective 06/18/2007 0908674 Bank 1440

14155 N. 83rd Avenue, Ste 117 Peoria, AZ 85381

Bank Closed Effective 06/15/2007 0901489 Western Security Bank

7401 E. Camelback Road Scottsdale, AZ 85251

New Branch Applications Received 06/26/2007 First State Bank/Cottonwood Branch

704 S. Main Street Cottonwood, AZ 86326

06/26/2007 Choice Bank/Pecos/McQueen Branch 980 E. Pecos Road Chandler, AZ 85225

Branch Offices Closed Effective 06/15/2007 Western Security Bank/Deer Valley Branch

22841 N. 19TH Avenue PHOENIX, AZ 85027

06/15/2007 Western Security Bank/Greenway-Hayden Branch 16277 N. Greenway-Hayden Loop Scottsdale, AZ 85260

National Banks ( Source: Comptroller of the Currency) For National banks located in Arizona, you can access the weekly bulletin at the Comptroller of the Currency Website http:/ww.occ.treas.gov/weekly/wbdown.htm

Collection Agency Home Office Applications Received 06/07/2007 0909549 Marix Servicing LLC

1925 W. Pinnacle Peak Road Phoenix, AZ 85027

06/13/2007 0909557 Receivables Outsourcing Inc. 1920 Greenspring Dr Ste 200 Timonium, MD 21093

06/13/2007 0909568 Phillips & Burns, LLC 461 Ellicott Street, 3rd Flr. Buffalo, NY 14203

06/15/2007 0909571 Reliant Capital Solutions, LLC 750 Cross Pointe Road, Ste G Gahanna, OH 43230

06/25/2007 0909586 SMS Financial Recovery Services, LLC 2645 North 7th Avenue Phoenix, AZ 85007

06/25/2007 0909591 Praxis Financial Solutions, Incorporated 7301 N. Lincoln Lincolnwood, IL 60053

06/26/2007 0909594 Collection Management Company Inc. DBA:Credit Management Company 2121 Noblestown Road Pittsburgh, PA 15205

Arizona State Banking Department Summary of Actions Report

Page 2 For June 2007


Collection Agency - continued Home Office Licenses Approved 06/07/2007 0909459 Ashner Group Inc. DBA:AG International Services

2226 E Claire Dr. Phoenix, AZ 85022

06/19/2007 0909258 Coast To Coast Financial Solutions, Inc. 101 Hodencamp Road Ste 120 Thousand Oaks, CA 91360

06/22/2007 0909284 Advanced Recovery Systems, Inc. DBA:ARSystems 901 E. 8th Avenue, Ste 206 King of Prussia, PA 19406

06/22/2007 0909331 Community Association Accounting Services, LLC 3838 N Central Ave, #1100 Phoenix, AZ 85012

06/27/2007 0909443 Ad Astra Recovery Services, Inc. 3611 N. Ridge Road, Ste 104 Wichita, KS 67205

Home Office Applications Rejected 06/13/2007 0909278 Nations Recovery Center, Inc.

6491 Peachtree Industrial Blvd Doraville, GA 30360

Home Office Applications Denied 06/27/2007 0908035 RAS Group, Inc.

438 Fifth Avenue Pelham, NY 10803

Home Office Applications Withdrawn 06/12/2007 0909408 DaimlerChrysler Financial Services Mexico, S.A. de C.V.

Prol. Paseo de la Reform 1240, piso 14 Mexico D.F.,

Consumer Lender Home Office Applications Withdrawn 06/18/2007 0909153 Daimler Chrysler Financial Services Americas LLC #3

2050 Roanoke Road Westlake, TX 76262

Credit Union Acquisition of Control/Merger Approved 06/12/2007 American Southwest Credit Union

3090 E. Fry Blvd Sierra Vista, AZ 85636

To Acquire Santa Cruz County School Personnel Credit Union 471 W. Mariposa Road Nogales, AZ 85621

Branch Office Relocation Approved 6/21/08 Arizona State Credit Union

From: 5859 West Talavi Boulevard, Suite100 Glendale, AZ 86306

To: 8285 W. Union Hills Drive, Suite 106 Glendale, AZ 85308

Debt Management Company Home Office Applications Received 06/18/2007 0909577 Credit Advisors, Inc.

1850 South 72nd St. Omaha, NE 68124



Deferred Presentment Company Home Office Licenses Approved 06/20/2007 0909301 Advance Arizona, Inc.

325 W. Fry Blvd., Suite 5 G Sierra Vista, AZ 85635

Branch Office Applications Received 06/06/2007 0113739 Southwestern & Pacific Specialty Finance, Inc. DBA:Check 'n Go

1229 East McKellips Road, Suite 109 Mesa, AZ 85203

06/06/2007 0113565 Southwestern & Pacific Specialty Finance, Inc. 1229 E. McKellips Road, Suite 109 Mesa, AZ 85203

06/25/2007 0113677 Ace Cash Express, Inc. #1 5470 E. Speedway Blvd., Ste. 104 Tucson, AZ 85712

06/25/2007 0113678 Ace Cash Express, Inc. #1 3550 N. Oracle Rd. Tucson, AZ 85705

06/25/2007 0113679 Ace Cash Express, Inc. #1 3529 W. Thunderbird Rd. Phoenix, AZ 85053

06/25/2007 0113680 Ace Cash Express, Inc. #1 4344 W. Indian School Rd. Phoenix, AZ 85031

06/25/2007 0113681 Ace Cash Express, Inc. #1 4041 E. Thomas Rd. Phoenix, AZ 85018

06/25/2007 0113682 Ace Cash Express, Inc. #1 1850 E. Irvington Road Tucson, AZ 85714

06/26/2007 0113714 Valued Services of Anozira, LLC DBA:Check Advance 1615 West Camelback Road, Suite 104 Phoenix, AZ 85015

06/28/2007 0113736 Order Express, Inc #2 2625 E. Greenway Parkway #114 Phoenix, AZ 85032

06/28/2007 0113737 Order Express, Inc #2 5630 W. Camelback Road #114 Glendale, AZ 85301

Branch Office Licenses Approved 06/05/2007 0113502 American Payday Loans, LLC

535 East Southern Ave, #10 Suite B Mesa, AZ 85204

Branch Office Licenses Closed 06/01/2007 0111098 G.F.Y. Loans & Taxes L.L.C.

Suite 104 250 N. 43rd Avenue Phoenix, AZ 85009

06/07/2007 0112708 LAWRENCE E. GAY DBA:Lawrence Gay Pay Day Loans 211 Chase Creek Clifton, AZ 85533

06/07/2007 0105551 CT Ventures AZ, LLC DBA:Fast Money 4245 W. McDowell Phoenix, AZ 85009

06/07/2007 0108223 CT Ventures AZ, LLC DBA:Fast Money Suite 312 432 N. Litchfield Road Goodyear, AZ 85338




Deferred Presentment Company - continued Branch Office Licenses Closed - continued 06/07/2007 0108781 CT Ventures AZ, LLC DBA:FAST MONEY

# 101 615 East Grant Tucson, AZ 85705

06/18/2007 0107077 Xpress Cash Financial Services of Arizona, LLC DBA:Ready Money Suite 21 1245 E. Southern Ave. Mesa, AZ 85204

06/29/2007 0103279 Moneymart, Inc. Dba:Loan Mart 1802 W. Bethany Home Road Phoenix, Az 85015

06/29/2007 0103288 Moneymart, Inc. Dba:Loan Mart 9022 N. 19th Avenue Phoenix, Az 85021

06/29/2007 0103318 Moneymart, Inc. Dba:Loan Mart Suite 2 7910 N. 43rd Avenue Glendale, Az 85301

06/29/2007 0103322 Moneymart, Inc. Dba:Loan Mart Suite C-104 3638 E. Southern Avenue Mesa, Az 85206

06/29/2007 0103323 Moneymart, Inc. Dba:Loan Mart Suite G-3 3911 E. Thomas Road Phoenix, Az 85018

06/29/2007 0108973 Moneymart, Inc. Dba:Loan Mart 1751 East Broadway Road Tempe, Az 85282

Escrow Agent Home Office Applications Received 06/15/2007 0909585 Netco, Inc.

4625 S Wendler Dr., Suite 220 Tempe, AZ 85282

06/28/2007 0909752 Park Plaza Capital Escrow, Inc. 16802 Aston, Suite A Irvine, CA 92606

06/29/2007 0909767 Prescott Title Agency, LLC 3802 E. University Dr Ste 4 Phoenix, AZ 85034

Branch Office Applications Received 06/11/2007 0113588 Citizens Title & Trust

11710 S. Fortuna Road, Suite C Yuma, AZ 85367

06/14/2007 0113622 Pioneer Title Agency Inc. 14850 N. Scottsdale Road, Suite 160 Scottsdale, AZ 85254

06/15/2007 0113642 Netco, Inc. 10851 N. Black Canyon Hwy., Suite 810 Phoenix, AZ 85029

06/18/2007 0113620 Transnation Title Insurance Company 564 S. Main Street, Suite 114B Camp Verde, AZ 86322

06/22/2007 0113702 Security Title Agency, Inc. DBA:Security Title Agency 2919 S. Ellsworth Rd., Ste.131, Bldg.7 Mesa, AZ 85212



Escrow Agent - continued Branch Office Applications Received - continued 06/25/2007 0113684 Title Guaranty Agency of Arizona, Inc.

1820 E. Ray Rd. #A100 Chandler, AZ 85225

06/27/2007 0113705 Title Security Agency of Arizona 5960 S. Cooper Road Chandler, AZ 85249

06/27/2007 0113704 Capital Title Agency Inc. 7400 S. Power Road, Ste 102, Bldg 1 Gilbert, AZ 85234

06/27/2007 0113703 Empire Title Agency of Arizona, LLC 2425 East Camelback Road, Suite 515 Phoenix, AZ 85016

06/28/2007 0113708 Mortgage Information Services of the Southwest, Inc. 4877 Galaxy Pkwy, Suite I Cleveland, OH 44128

06/29/2007 0105794 Grand Canyon Title Agency Inc. 2730 E. Camelback Rd, Suite 110 Phoenix, AZ 85016

06/29/2007 0105795 Grand Canyon Title Agency Inc. 34406 N. 27th Drive, Suite 196 Phoenix, AZ 85085

06/29/2007 0113715 Lawyers Title Agency of Arizona, LLC 7479 E. Tanque Verde Road Tucson, AZ 85715

Branch Office Licenses Approved 06/20/2007 0113435 Transnation Title Insurance Company

7310 N. 16th Street, Suite 180 Phoenix, AZ 85020

Branch Office Licenses Closed 06/01/2007 0006437 Fidelity National Title Insurance Company

2440 N. Litchfield Road, Suite 100 Goodyear, AZ 85338

06/07/2007 0111209 Title Security Agency of Arizona 2400 West Dunlap, Suite 305 Phoenix, AZ 85021

06/07/2007 0111481 Title Security Agency of Arizona 9059 W. Lake Pleasant Parkway Peoria, AZ 85382

06/07/2007 0113129 Title Security Agency of Arizona 12725 W. Indian School Rd Ste C102 Avondale, AZ 85323

06/07/2007 0113130 Title Security Agency of Arizona 15849 N. 71st St Ste 145 Scottsdale, AZ 85254

06/10/2007 0014711 First American Title Insurance Company #158 1030 East Baseline Road Tempe, Az 85283

06/18/2007 0018794 Arizona Title Agency, Inc. Suite 103 13020 W. Rancho Santa Fe Blvd. Avondale, AZ 85323

06/22/2007 0110505 Lawyers Title of Arizona Inc. 16150 N. Arrowhead Fountains Drive #120 Peoria, AZ 85382




Escrow Agent - continued Branch Office Licenses Closed - continued 06/25/2007 0004052 Capital Title Agency Inc.

3100 W. Ray Road, Suite 146 Chandler, AZ 85226

Money Transmitter Home Office Licenses Approved 06/08/2007 0909102 Ramad Financial Services, Inc.

1421 Park Ave S Ste 202 Minneapolis, MN 55404

06/13/2007 0909186 Coinstar E-Payment Services Inc. DBA:Coinstar Money Transfer 1800 114th Ave SE Bellevue, WA 98004

Branch Office Licenses Closed 06/07/2007 0110789 Fidelity National Transaction Services, Inc.

555 Middle Verde Road Camp Verde, AZ 86322

Mortgage Banker Home Office Applications Received 06/01/2007 0909534 IBM Lender Business Process Services, Inc.

2525 E. Camelback Road, Ste 265 Phoenix, AZ 85016

06/04/2007 0909532 Bayview Lending Group LLC 2525 E. Camelback Road Phoenix, AZ 85016

06/05/2007 0909539 Bridgeview Mortgage Corp. 2222 W Pinnacle Peak Road # 140 Phoenix, AZ 85027

06/21/2007 0909583 Meridian Residential Capital, LLC DBA:Trump Financial 2525 East Camelback Road, Suite 265 Phoenix, AZ 85016

06/21/2007 0909598 Jett Financial Services, Inc. 2159 McCulloch Blvd., #4 Lake Havasu City, AZ 86403

06/22/2007 0909596 Freedom Home Mortgage Consultants Corp. (FN) 4600 South Mill Ave. Tempe, AZ 85282

06/25/2007 0909593 Village Capital & Investment LLC DBA:Village Home Mortgage 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268

06/25/2007 0909611 Express Power Mortgage, Inc. (FN) 7401 W. Arrowhead Clubhouse Dr. #1057 Glendale, AZ 85308

06/25/2007 0909614 NDNJ, Inc. DBA:Excel Real Estate Services 2600 Beverly Glen Drive Lake Havasu City, AZ 86403

06/26/2007 0909600 America Funding, Inc. 778 E. Prescott Drive Chandler, AZ 85249

Home Office Licenses Approved 06/05/2007 0909219 Bestrate4U.com, LLC (FN)

16810 Avenue of the Fountains Ste 221 Fountain Hills, AZ 85268

06/08/2007 0909131 Minnesota Home Mortgage Corporation 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403



Mortgage Banker - continued Home Office Licenses Approved - continued 06/11/2007 0909015 Famcor Financial, Inc.

1757 E. Baseline Road, Ste 110 Gilbert, AZ 85233

06/15/2007 0909076 Mortgage Sense, Inc. 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403

06/20/2007 0909393 HLMS Corp. (FN) 2222 W. Pinnacle Peak Rd Ste 140 Phoenix, AZ 85027

06/22/2007 0909491 Countrywide Mortgage Ventures, LLC #17 DBA:XP Lending 2231 E. Camelback Rd Ste 200 Phoenix, AZ 85016

06/27/2007 0909048 Profolio Home Mortgage Corp. 1480 E. Bethany Home Road, Ste 110 Phoenix, AZ 85014

06/27/2007 0909150 Lewis Hunt Enterprises, Inc. DBA:Interactive Financial 14675 E. White Drive Dewey, AZ 86327

06/27/2007 0909316 Weslend Financial Corp. (FN) 1701 E. Campbell Avenue Gilbert, AZ 85234

06/29/2007 0909299 Countrywide Mortgage Ventures, LLC #16 DBA:Onpoint Mortgage Suite 200 2231 E. Camelback Road Phoenix, AZ 85016

06/29/2007 0909319 First United Home Loans, Inc. 2159 McCulloch Blvd. #4 Lake Havasu City, AZ 86403

Home Office Applications Rejected 06/07/2007 0908669 Meridian Capital, Inc.

Suite 1057 7401 W. Arrowhead Clubhouse Drive Glendale, AZ 85308

06/07/2007 0909148 Capitol Mortgage Services, Inc. DBA:Unlimited Loan Resources 14301 N. 87th Street, Ste 311 Scottsdale, AZ 85260

06/07/2007 0909154 Bear Stearns Residential Mortgage Corporation #2 DBA:Encore Credit 9201 E. Mountain View Road, 2nd Floor Scottsdale, AZ 85258

06/28/2007 0909238 Nationwide Discount Home Loans Inc. 3420 E. Shea Blvd, Ste 200 Phoenix, AZ 85028

06/29/2007 0908280 Loyalty Funding, Inc. 13323 W. Alvarado Drive Goodyear, AZ 85338

Home Office Applications Withdrawn 06/26/2007 0909198 Hyperion Capital Group L.L.C.

4304 E. Campbell Avenue, Ste 2062 Phoenix, AZ 85018

Home Office Licenses Closed 06/04/2007 0908955 Mortgage Lending, Inc. DBA:Simply Mortgage

1480 E. Bethany Home Road, Ste 110 Phoenix, AZ 85014

06/08/2007 0907990 Precision Financial, Inc. 2200 E. River Road, Ste 120 Tucson, AZ 85718




Mortgage Banker - continued Home Office Licenses Closed - continued 06/13/2007 0904260 Secured Funding Corporation #1

16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268

06/21/2007 0908382 Unlimited Capital Funding Inc. 77 E. Columbus Ave Ste 214 Phoenix, AZ 85012

06/26/2007 0904931 Academy Mortgage Corporation #2 DBA:Northstar Financial Group 1640 S. Stapley Drive, Ste 133 Mesa, AZ 85204

06/27/2007 0904624 Home Loan Mortgage Corporation 3102 W. Missouri Avenue Phoenix, AZ 85017

Branch Office Applications Received 06/01/2007 0113508 Synergy Financial Management Corporation

11100 Obisbo Drive Goodyear, AZ 85338

06/04/2007 0113506 Synergy Financial Management Corporation 765 North Bluff Street, Ste S St. George, UT 84790

06/05/2007 0113512 Challenge Financial Investors Corp. DBA:CFIC Home Mortgage 4400 Auburn Blvd., St 110 Rosevill, CA 95841

06/05/2007 0113831 Challenge Financial Investors Corp. DBA:CFIC Home Mortgage 2730 S. Val Vista Dr Gilbert, AZ 85296

06/05/2007 0113933 Bridgeview Mortgage Corp 1200 Hempstead Turnpike Franklin Square, NY 11010

06/07/2007 0113561 Republic Mortgage Home Loans, LLC DBA:New Line Mortgage 4100 Midway Road, Suite 1110 Carrollton, TX 75007

06/07/2007 0113562 Ameritime Mortgage Company, LLC 555 W. Chandler, Suite 102 Chandler, AZ 85225

06/08/2007 0113593 Countrywide Home Loans, Inc. #1 1318 W. Placita Tecolote Mesa Sahuarita, AZ 85629

06/08/2007 0113594 Countrywide Home Loans, Inc. #1 3532 E. Bartlett Drive Gilbert, AZ 85234

06/08/2007 0113595 Countrywide Home Loans, Inc. #1 21051 Warner Center Ln Ste 250 Woodland Hills, CA 91367

06/08/2007 0113596 Countrywide Home Loans, Inc. #1 2250 Del Paso Blvd Ste B Sacramento, CA 95834

06/08/2007 0113597 Countrywide Home Loans, Inc. #1 690 E Lamar Blvd Ste 130 Arlington, TX 76011

06/08/2007 0113550 Countrywide Home Loans, Inc. #1 12155 Lioness Way, Ste 102 Parker, CO 80134

06/08/2007 0113551 Countrywide Home Loans, Inc. #1 4812 E. Chickweed Drive Tucson, AZ 85706



Mortgage Banker - continued Branch Office Applications Received - continued 06/08/2007 0113552 Countrywide Home Loans, Inc. #1

2475 S. Sailors Court Gilbert, AZ 85296

06/08/2007 0113553 Countrywide Home Loans, Inc. #1 1250 S. Rialto, Bldg 2 Mesa, AZ 85208

06/08/2007 0113554 Countrywide Home Loans, Inc. #1 7514 South 29th Way Phoenix, AZ 85040

06/08/2007 0113555 Countrywide Home Loans, Inc. #1 4415 Freeport Blvd Sacramento, CA 95822

06/08/2007 0113556 Countrywide Home Loans, Inc. #1 8379 W. Melanita Drive Tucson, AZ 85757

06/08/2007 0113543 Countrywide Home Loans, Inc. #1 776 W. Paseo Celestial Sahuarita, AZ 85629



06/08/2007 0113546 Countrywide Home Loans, Inc. #1 21051 Warner Center Lane, Suite 250 Woodland Hills, CA 91367

06/08/2007 0113547 Countrywide Home Loans, Inc. #1 2250 Del Paso Blvd., Suite B Sacramento, CA 95834

06/08/2007 0113548 Countrywide Home Loans, Inc. #1 690 E. Lamar Blvd., Suite 130 Arlington, TX 76011

06/08/2007 0113549 Countrywide Home Loans, Inc. #1 690 E. Lamar Blvd., Suite 130 Arlington, TX 76011

06/08/2007 0113740 Option One Mortgage Corporation 2700 Research Forest Drive, Suite 120 The Woodlands, TX 77381

06/08/2007 0113558 Option One Mortgage Corporation 2700 Research Forest Drive, Suite 120 The Woodlands, TX 77381

06/08/2007 0113559 American Lending Group, Inc. 22 Richmond Center Court St. Peters, MO 63372

06/08/2007 0113531 Minnesota Home Mortgage Corporation 880 Blue Gentian Rd #190 Eagan, MN 55121

06/11/2007 0113541 Cherry Creek Mortgage Co., Inc. 9191 Sheridan Boulevard, Ste 102 Westminister, CO 80031

06/12/2007 0113569 Suburban Mortgage, Inc. 1453 N. Dysart Road, Suite 105 Avondale, AZ 85323




Mortgage Banker - continued Branch Office Applications Received - continued 06/12/2007 0113570 Suburban Mortgage, Inc.

12801 W. Bell Road, Sutie 13A Surprise, AZ 85374

06/13/2007 0113584 Summit Home Mortgage, Inc. (FN) 2399 Ariel Street North, Suite D Mapelwood, MN 55109

06/13/2007 0113583 PHH Home Loans, LLC #2 8160 S. Houghton Road, Suite 120 Tucson, AZ 85747

06/13/2007 0113582 Impac Funding Corporation DBA:Impac Lending Group 2699 Lee Road, Ste 600A Winter Park, FL 32789

06/14/2007 0113623 Mortgage Research Center, LLC 2101 Chapel Plaza Court, Ste. 107 Columbia, MO 65203

06/15/2007 0113741 Challenge Financial Investors Corp. DBA:CFIC Home Mortgage 1428 Deerfield Circle Roseville, CA 95747

06/15/2007 0113636 Home Loan Center, Inc. #2 14500 North Northsight Blvd. Scottsdale, AZ 85260

06/15/2007 0113632 Van Dyk Mortgage Corporation 3075 Charlevoix Drive, Ste 2 Grand Rapids, MI 49546

06/15/2007 0112840 Mortgage Sense, Inc. 2 South Pointe Drive, Ste 240 Lake Forest, CA 92630

06/15/2007 0113638 Meridian Residential Capital, LLC DBA:Trump Financial 2607 Nostrand Avenue Brooklyn, NY 11210


06/18/2007 0113626 Quicken Loans Inc. 400 Galleria Officentre, Suite 300 Southfield, MI 48034

06/18/2007 0113617 Morgan Capital of Arizona, Inc. (FN) 2744 E. Windmere Drive Phoenix, AZ 85048

06/18/2007 0113624 Empire Mortgage, Inc. (FN) DBA:1st Metropolitan Mortgage 821 Mount Tabor Road New Albany, IN 47150

06/18/2007 0113625 Empire Mortgage, Inc. (FN) DBA:1st Metropolitan Mortgage 1930 S. Alma School Road, Suite B114 Mesa, AZ 85202

06/18/2007 0113616 Great Western Financial Group, Inc. 222 South Cortez, Suite A Prescott, AZ 86303

06/18/2007 0113619 Synergy Financial Management Corporation 4015 Skyline Road Carlsbad, CA 92008

06/18/2007 0113668 Village Capital & Investment LLC DBA:Village Home Mortgage 700 East Gate Drive, Ste 310 Mount Laurel, NJ 08054



Mortgage Banker - continued Branch Office Applications Received - continued 06/19/2007 0113663 Countrywide Home Loans, Inc. #1

1101 Creekside Ridge Drive, Suite 280 Roseville, CA 95678

06/19/2007 0113664 Countrywide Home Loans, Inc. #1 15021 Main St., Suite C Mill Creek, WA 98012

06/19/2007 0113665 Countrywide Home Loans, Inc. #1 1985 E. River Road, Suite 121 Tucson, AZ 85718

06/19/2007 0113666 Countrywide Home Loans, Inc. #1 32001 32nd Ave. South, Suite 110 Federal Way, WA 98001

06/19/2007 0113659 Nova Financial & Investment Corporation DBA:Nova Home Loans 6245 East Broadway, Suite 210 Tucson, AZ 85711

06/19/2007 0113660 Van Dyk Mortgage Corporation 1035 Spaulding Ave. Grand Rapids, MI 49546

06/19/2007 0113661 Van Dyk Mortgage Corporation 500 108th Avenue NE, Ste 800 Bellevue, WA 98004

06/19/2007 0113662 Direct Equity Mortgage, LLC 3285 N. Fort Apache Road Las Vegas, NV 89129

06/20/2007 0113658 Challenge Financial Investors Corp. DBA:CFIC Home Mortgage 6432 Oaklandon Rd, Suite 202 Indianapolis, IN 46236

06/20/2007 0113657 Challenge Financial Investors Corp. DBA:CFIC Home Mortgage 1805 Cirby Way Roseville, CA 95661

06/20/2007 0113656 Innergy Lending, LLC 12117 Bee Caves Rd, Suite 240A Austin, TX 78738

06/21/2007 0113667 Van Dyk Mortgage Corporation 8200 Bryan Dairy Road Seminole, FL 33772

06/21/2007 0113669 Jett Financial Services, Inc. 2555 Camino Del Rio South, Suite 205 San Diego, CA 92108

06/22/2007 0113699 Morgan Capital of Arizona, Inc. (FN) 20038 N. Cordoba Street Maricopa, AZ 85239


06/22/2007 0113692 Challenge Financial Investors Corp. DBA:CFIC Home Mortgage 12707 Front Street #23 Sacramento, CA 95814

06/22/2007 0113693 Challenge Financial Investors Corp. DBA:CFIC Home Mortgage 4745 N. 7th Street Phoenix, AZ 85014

06/22/2007 0113671 America Funding, Inc. 5930 Cornerstone Court West, Ste 350 San Diego, CA 92121




Mortgage Banker - continued Branch Office Applications Received - continued 06/22/2007 0113672 America Funding, Inc.

1749 Old Meadow Road, Suite 410 McLean, VA 22102

06/25/2007 0113701 Challenge Financial Investors Corp. DBA:CFIC Home Mortgage 7373 N. Scottsdale Rd.,Ste B169 Scottsdale, AZ 85253

06/25/2007 0113686 The Prime Financial Group of Maricopa County, Inc. (FN) 4110 N. Scottsdale Road, Ste 306 Scottsdale, AZ 85251

06/25/2007 0113691 Express Power Mortgage, Inc. (FN) 1111 Marcus Avenue, 3rd Floor Lake Success, NY 11042

06/25/2007 0113697 NDNJ, Inc. 28924 South Western Avenue, Suite 100 Rancho Palos Verdes, CA 90275

06/26/2007 0113761 Equipoint Financial Network, Inc. 671 Strander Blvd Tukwila, WA 98188

06/26/2007 0113762 Equipoint Financial Network, Inc. 29997 North Candlewood, Ste A Queen Creek, AZ 85243

06/26/2007 0113763 Equipoint Financial Network, Inc. 10405 E. McDowell Mtn Ranch Rd, Ste 203B Scottsdale, AZ 85255

06/26/2007 0113683 Macquarie Mortgages USA Inc. Bldg. 100, Suite 500 10151 Deerwood Park Blvd. Jacksonville, FL 32256

06/26/2007 0113700 Saxon Mortgage, Inc. #2 DBA:Saxon Home Mortgage 2201 E. Camelback Road, Ste 120B Phoenix, AZ 85016

06/27/2007 0113687 Profolio Home Mortgage Corp. 2500 CityWest Blvd, Ste 525 Houston, TX 77042

06/28/2007 0114008 GMAC Mortgage, LLC #1 3100 Arapahoe Ave Boulder, CO 80303

06/28/2007 0113757 GMAC Mortgage, LLC #1 3100 Arapahoe Avenue Boulder, CO 80303

06/28/2007 0113709 Sun West Mortgage USA, Inc. (FN) DBA:Cal State Funding 18303 Gridley Road Cerritos, CA 90703

06/29/2007 0113721 Accredited Home Lenders, Inc. #1 11100 NE 8th Street, Suite 360 Bellevue, WA 98004

06/29/2007 0113722 Accredited Home Lenders, Inc. #1 300 Esplanade Drive, Suite 1510 Oxnard, CA 93036

06/29/2007 0113718 CTX Mortgage Company, LLC 415 Highway 95A, Suite K-1102 Fernley, NV 89408

06/29/2007 0113719 CTX Mortgage Company, LLC 1817 Moody Street, Suite 35 Carson City, NV 89706



Mortgage Banker - continued Branch Office Applications Received - continued 06/29/2007 0113720 CTX Mortgage Company, LLC

10509 Professional Circle, Suite 201 Reno, NV 89521

06/29/2007 0113723 CTX Mortgage Company, LLC 4840 Vista Blvd Ste 108 Sparks, NV 89436

06/29/2007 0113711 American Mortgage Specialists, Inc. 141 E. Palm Lane Ste 106 Phoenix, AZ 85004

06/29/2007 0113716 Ace Mortgage Funding, LLC 21520 30th Drive SE Ste. 102 Bothell, WA 98021

Branch Office Licenses Approved 06/05/2007 0113503 Countrywide Home Loans, Inc.

695 Sierra Rose Reno, NV 89511

06/05/2007 0113504 Countrywide Home Loans, Inc. #1 1491 West Dupont Road Fort Wayne, IN 46825

06/05/2007 0113505 Equipoint Financial Network, Inc. 8800 East Raintree Drive, Suite 155 Scottsdale, AZ 85260

06/05/2007 0113404 Bestrate4U.com, LLC (FN) 4 Park Plaza Suite 100 Irvine, CA 92614

06/06/2007 0113492 MortgageIT, Inc. #2 19000 MacArthur Blvd Suite 250 Irvine, CA 92612

06/06/2007 0113516 American Mortgage Specialists, Inc. 6610 N. 47th Avenue, Suite 6 Glendale, AZ 85301

06/06/2007 0113517 American Mortgage Specialists, Inc. 3221 N. 24th Street, Suite 15 Phoenix, AZ 85014

06/07/2007 0113529 American Pacific Mortgage Corporation #1 DBA:American Pacific Mortgage 9343 Tech Center Drive, Ste 140 Sacramento, CA 95826

06/08/2007 0113597 Countrywide Home Loans, Inc. #1 690 E Lamar Blvd Ste 130 Arlington, TX 76011

06/08/2007 0113531 Minnesota Home Mortgage Corporation 880 Blue Gentian Rd #190 Eagan, MN 55121

06/11/2007 0113535 Countrywide Home Loans, Inc. #1 8008 E Arapahoe Court Ste 110 Centennial, CO 80112

06/11/2007 0113536 Countrywide Home Loans, Inc. #1 1226 Lincoln Ave San Jose, CA 95125

06/11/2007 0113538 Countrywide Home Loans, Inc. #1 7175 North Durango Ste 170 Las Vegas, NV 89149

06/14/2007 0113572 Avelo Mortgage, L.L.C. DBA:Senderra Funding 1091 521 Corporate Center Drive Fort Mill, SC 29715




Mortgage Banker - continued Branch Office Applications Approved - continued 06/15/2007 0112840 Mortgage Sense, Inc.

2 South Pointe Drive, Ste 240 Lake Forest, CA 92630




06/18/2007 0113595 Countrywide Home Loans, Inc. #1 21051 Warner Center Ln Ste 250 Woodland Hills, CA 91367

06/18/2007 0113596 Countrywide Home Loans, Inc. #1 2250 Del Paso Blvd Ste B Sacramento, CA 95834

06/19/2007 0113605 Transnational Financial Network, Inc. #1 1725 S Baslom Ave #100 Campbell, CA 95008

06/19/2007 0113561 Republic Mortgage Home Loans, LLC DBA:New Line Mortgage 4100 Midway Road, Suite 1110 Carrollton, TX 75007

06/19/2007 0113602 Challenge Financial Investors Corp. DBA:CFIC Home Mortgage 3500 Depauw Blvd Indianopis, IN 46268

06/19/2007 0113600 Challenge Financial Investors Corp. DBA:CFIC Home Mortgage 1919 Sunray Ave.,Ste. A Baton Rouge, LA 70816

06/19/2007 0113601 Challenge Financial Investors Corp. DBA:CFIC Home Mortgage 8880 Cal Center Drive Ste 305 Sacramento, CA 95826

06/19/2007 0113604 Freedom Home Mortgage Corporation (FN) DBA:FHMC Mortgage 1317 Hilltop Drive Windsor, CO 80550

06/20/2007 0113607 American Home Mortgage Corp. of New York (FN) #1 DBA:AHM Mortgage 610 N. Alma School Rd Ste 56 Chandler, AZ 85224

06/20/2007 0113608 American Home Mortgage Corp. of New York (FN) #1 DBA:AHM Mortgage 5859 W. Talavi Blvd Ste 160 Glendale, AZ 85306

06/20/2007 0113609 American Home Mortgage Corp. of New York (FN) #1 DBA:AHM Mortgage 5151 E. Broadway Ste 590 Tucson, AZ 85711

06/20/2007 0113610 American Home Mortgage Corp. of New York (FN) #1 DBA:AHM Mortgage 8500 W Bowles Ave Ste 210 Littleton, CO 80123

06/20/2007 0113606 Acceptance Capital Mortgage Corporation 10827 S Calle Verde Yuma, AZ 85367

06/20/2007 0113611 Challenge Financial Investors Corp. 1451 River Park Dr. #208 Sacramento, CA 95815



Mortgage Banker - continued Branch Office Applications Approved - continued 06/20/2007 0113613 Challenge Financial Investors Corp.

11650 N Lantern Rd Ste 212 Fishers, IN 46038

06/20/2007 0113612 Challenge Financial Investors Corp. 5888 Sterling Drive Howell, MI 48843

06/20/2007 0113573 HLMS Corp. (FN) 9150 Irvine Center Drive Irvine, CA 92618

06/21/2007 0113627 Guild Mortgage Company 800 S Barranca Ave Ste 210 Covina, CA 91723

06/21/2007 0113630 Morgan Capital of Arizona, Inc. (FN) 371 E Monte Vista Phoenix, AZ 85004

06/21/2007 0113631 Morgan Capital of Arizona, Inc. (FN) 18606 N. 34th Drive, Unit 1 Phoenix, AZ 85027

06/21/2007 0113637 Meridias Capital, Inc. 9988 Hibert Street San Diego, CA 92131

06/21/2007 0113639 Meridias Capital, Inc. 17414 Osborne Street Northridge, CA 91325

06/21/2007 0113640 Meridias Capital, Inc. 226 N. Brooks Sheridan, WY 82801

06/21/2007 0113641 Meridias Capital, Inc. 9555 Del Webb Blvd Las Vegs, NV 82801

06/21/2007 0113629 Maverick Residential Mortgage, Inc. 7830 W Sahara Avenue Las Vegas, NV 89117

06/21/2007 0113618 First NLC Financial Services, LLC #2 DBA:The Lending Center 7301 W 129th St Overland Park, KS 66213

06/21/2007 0113615 Flagship Financial Group, LLC 545 West State #9 Hurricane, UT 84737

06/22/2007 0113651 CTX Mortgage Company, LLC 2010 Main Street, Suite 500 Irvine, CA 92614

06/22/2007 0113652 Homeowners Financial Group USA, LLC 1300 S. Milton Road, Suite 224 Flagstaff, AZ 86001

06/22/2007 0113478 J & R Lending Inc. 105 S Davis # 207 Tellride, CO 81435

06/22/2007 0113649 First NLC Financial Services, LLC #2 DBA:The Lending Center 3401 Centrelake Drive Ontario, CA 91761

06/22/2007 0113650 First NLC Financial Services, LLC #2 DBA:The Lending Center 2200A Douglas Blvd. Roseville, CA 95661




Mortgage Banker - continued Branch Office Applications Approved - continued 06/22/2007 0113645 Lighthouse Mortgage USA, Inc.

2530 W. Hwy. 89A., Suite C2*1 Sedona, AZ 86336

06/22/2007 0113646 Lighthouse Mortgage USA, Inc. 1756 E. Villa Dr., Suite C-9 Cottonwood, AZ 86326

06/22/2007 0113471 Countrywide Mortgage Ventures, LLC #17 DBA:XP Lending 55 S. Main St.,Ste 240 Naperville, IL 60540

06/25/2007 0113626 Quicken Loans Inc. 400 Galleria Officentre, Suite 300 Southfield, MI 48034

06/25/2007 0113617 Morgan Capital of Arizona, Inc. (FN) 2744 E. Windmere Drive Phoenix, AZ 85048


06/25/2007 0113660 Van Dyk Mortgage Corporation 1035 Spaulding Ave. Grand Rapids, MI 49546

06/25/2007 0113667 Van Dyk Mortgage Corporation 8200 Bryan Dairy Road Seminole, FL 33772

06/26/2007 0113487 Countrywide Mortgage Ventures, LLC #3 DBA:MCH Mortgage 1585 N. 113th Avenue, Ste 104 Avondale, AZ 85323

06/26/2007 0113670 New Day Financial, LLC 13861 Sunrise Valley Drive Ste 100 Herndon, VA 20171

06/26/2007 0113673 National Funding Company, LLC DBA:NFC Wholesale 4647 N. 32nd Street, Ste 135 Phoenix, AZ 85018

06/27/2007 0113687 Profolio Home Mortgage Corp. 2500 CityWest Blvd, Ste 525 Houston, TX 77042

06/27/2007 0113534 Weslend Financial Corp. (FN) 16802 Aston Irvine, CA 92606

06/28/2007 0113695 Guild Mortgage Company 6528 Greenleaf Ave Whittier, CA 90601


06/28/2007 0113697 NDNJ, Inc. 28924 South Western Avenue, Suite 100 Rancho Palos Verdes, CA 90275


06/29/2007 0113711 American Mortgage Specialists, Inc. 141 E. Palm Lane Ste 106 Phoenix, AZ 85004



Mortgage Banker - continued Branch Office Applications Approved - continued 06/29/2007 0113701 Challenge Financial Investors Corp. DBA:CFIC Home Mortgage

7373 N. Scottsdale Rd.,Ste B169 Scottsdale, AZ 85253

06/29/2007 0113104 Countrywide Mortgage Ventures, LLC #16 DBA:Onpoint Mortgage Suite 800 2701 NW Vaughn Street Portland, OR 97210

06/29/2007 0113473 First United Home Loans, Inc. 2301 N. Glassell Ste #200 Orange, CA 92865

Branch Office Licenses Closed 06/01/2007 0106679 Argent Mortgage Company, L.L.C.

2603 Main Street, 10th Floor Irvine, CA 92714

06/01/2007 0112485 Freedom Home Mortgage Corporation (FN) DBA:FHMC Mortgage 2230 West Chapman Ave., Suite 223 Orange, CA 92868

06/01/2007 0112319 Eagle Home Mortgage, LLC #1 201 Easy Street, Ste 207 Carefree, AZ 85377

06/04/2007 0113288 Guild Mortgage Company 555 University Avenue, Suite 604 Honolulu, HI 96826

06/04/2007 0112222 Challenge Financial Investors Corp. DBA:CFIC Home Mortgage 1201 S Alma School Road, Suite 7550 Mesa, AZ 85015

06/04/2007 0113008 Challenge Financial Investors Corp. DBA:CFIC Home Mortgage 3418 W. Orangewood Avenue Phoenix, AZ 85051

06/04/2007 0113028 Mortgage Lending, Inc. DBA:Simply Mortgage 7030 Tacoma Mall Blvd, Ste 200 Tacoma, WA 98409

06/05/2007 0108980 WMC Mortgage Corp. DBA:American Loan Centers One Ramland Road Orangeburg, NY 10962

06/06/2007 0107373 WMC Mortgage Corp. DBA:American Loan Centers 600 Anton Blvd, Ste 1900 Costa Mesa, CA 92626

06/06/2007 0108982 WMC Mortgage Corp. DBA:American Loan Centers 15305 Dallas Parkway, Ste 500 Dallas, TX 75248

06/06/2007 0108983 WMC Mortgage Corp. 3100 Thornton Avenue Burbank, CA 91504

06/06/2007 0108997 American Home Mortgage Corp. of New York (FN) #1 DBA:AHM Mortgage 10603 N. Hayden Road Scottsdale, AZ 85260

06/07/2007 0111928 Ameriquest Mortgage Company 1600 McConnor Parkway, Ste 1100 Schaumburg, IL 60173

06/07/2007 0106954 Accredited Home Lenders, Inc. #3 DBA:Home Funds Direct 39899 Balentine Drive, Ste 240 Newark, CA 94560




Mortgage Banker - continued Branch Office Licenses Closed - continued 06/07/2007 0106959 Accredited Home Lenders, Inc. #3 DBA:Home Funds Direct

10805 Sunset Office Drive, Ste 101 Sunset Hills, MO 63127

06/07/2007 0109722 Premium Capital Funding LLC DBA:Topdot Mortgage 225 Broadhollow Road, Ste 310 Melville, NY 11747

06/07/2007 0113035 Freedom Home Mortgage Corporation (FN) DBA:FHMC Mortgage 2140 Professional Drive, Ste 110 Roseville, CA 95661

06/07/2007 0110634 Precision Financial, Inc. Suite 206E 6800 Jericho Turnpike, Syosset, NY 11791

06/10/2007 0111695 Countrywide Home Loans, Inc. #1 717 E El Camino Real #1 Sunnyvale, CA 94087

06/10/2007 0103164 CBSK Financial Group Inc. DBA:American Home Loans 13260 N. 94th Drive, Ste 200 Peoria, AZ 85381

06/12/2007 0104703 Argent Mortgage Company, L.L.C. 2550 W. Golf Road Rolling Meadows, IL 60008

06/12/2007 0104704 Argent Mortgage Company, L.L.C. Ground Floor, 1st & 2nd Fl. 333 Westchester Avenue White Plains, NY 10604

06/12/2007 0106557 Argent Mortgage Company, L.L.C. 44 S. Broadway, 10th Floor White Plains, NY 10604

06/13/2007 0107371 Countrywide Home Loans, Inc. #1 1120 S. Highway 89, Ste C Chino Valley, AZ 86323

06/13/2007 0111645 Countrywide Home Loans, Inc. #1 3561 Stagecoach Rd Ste 205 East Longmont, CO 80504

06/13/2007 0110159 Morgan Capital of Arizona, Inc. (FN) 30 E. Paint Your Wagon Phoenix, AZ 85085

06/13/2007 0103812 Secured Funding Corporation 2995 Red Hill Avenue, Ste 200 Costa Mesa, CA 92626

06/13/2007 0110472 Wilmington Finance, Inc. One Huntington Quadrangle, Ste 2S04 Melville, NY 11747

06/14/2007 0107794 Allied Home Mortgage Capital Corporation 4856 E. Baseline Road, Ste 104 Mesa, AZ 85206

06/14/2007 0109730 Homefield Financial, Inc. Suite 200, Office 114 871 Coronado Centre Drive Henderson, NV 89052

06/14/2007 0112451 Homefield Financial, Inc. 12050 Lakewood Boulevard Downey, CA 90242



Mortgage Banker - continued Branch Office Licenses Closed - continued 06/15/2007 0016046 Ameriquest Mortgage Company

10600 White Rock Road, Ste 100 Rancho Cordova, CA 95670

06/15/2007 0900823 Ameriquest Mortgage Company 4 Armstrong Road, Ste 4B Shelton, CT 06484

06/15/2007 0109338 Ameriquest Mortgage Company 1600 Douglass Road, Ste 200 Anaheim, CA 92806

06/19/2007 0111931 Academy Mortgage Lending Group, LLC (FN) DBA:Academy Lending Group 1108 W Camino Hombre Viejo Sahuarita, AZ 85629

06/20/2007 0110507 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 10990 E. Cornville Road, Ste H Cornville, AZ 86325

06/20/2007 0112856 ComUnity Lending, Incorporated #1 25152 Sringfield Crt Ste 255B Valencia, CA 91355

06/20/2007 0110730 Calusa Investments, LLC 1150 First Avenue, Ste 500 King of Prussia, PA 19406

06/21/2007 0111383 J & R Lending Inc. 5455 Wilshire Blvd, Ste 915 Los Angeles, CA 90036

06/21/2007 0111384 J & R Lending Inc. 35 N. Arroyo Parkway, Level B, Ste 40 Pasadena, CA 91103

06/21/2007 0111388 J & R Lending Inc. 3801 Buck Owens Blvd Bakersfield, CA 93308

06/21/2007 0112508 J & R Lending Inc. 95 Argonaut, Suite 110 Aliso Viejo, CA 92656

06/21/2007 0113175 GMAC Mortgage, LLC #1 201 NE Park Plaza Drive Vancouver, WA 98604

06/25/2007 0113446 The Prime Financial Group of Maricopa County, Inc. (FN) 13065 W. Mc Dowell RD. Suite # C-108 Avondale, AZ 85323


06/25/2007 0113200 GMAC Mortgage, LLC #1 7143 E. Southern Avenue Mesa, AZ 85208

06/25/2007 0113204 GMAC Mortgage, LLC #1 8877 W. Union Hills Drive Peoria, AZ 85382

06/25/2007 0113208 GMAC Mortgage, LLC #1 430 W. Warner Road Tempe, AZ 85284

06/25/2007 0113211 GMAC Mortgage, LLC #1 7400 E. McDonald Drive Scottsdale, AZ 85016




Mortgage Banker - continued Branch Office Licenses Closed - continued 06/25/2007 0113212 GMAC Mortgage, LLC #1

6390 Greenwich Drive San Diego, CA 92122

06/25/2007 0113223 GMAC Mortgage, LLC #1 201 NE Park Plaza Drive, Ste 242 Vancouver, WA 98684

06/27/2007 0104817 Home Loan Corporation of Texas (FN) #1 DBA:Expanded Mortgage Credit 12200 E. Iliff Avenue, Ste 104 Aurora, CO 80014

06/27/2007 0107516 Home Loan Mortgage Corporation 14231 E. 4th Avenue, Ste 224 Aurora, CO 80014

06/27/2007 0108285 Home Loan Mortgage Corporation 11776 Mariposa Road Hesperia, CA 92345

06/27/2007 0107733 State Mortgage, LLC DBA:State Mortgage 2151 E. Broadway Road, Ste 120 Tempe, AZ 85282

06/28/2007 0111057 Amerifund Financial, Inc. DBA:All Fund Mortgage 1526 S. Longmore Ct. Chandler, AZ 85248

06/29/2007 0110092 NFLP Lending L.P. (FN) 14333 S. Hwy 31, Ste D-107 Gretna, NE 68028

Mortgage Broker Home Office Applications Received 06/01/2007 0909533 PrimeWest Lending, LLC

2670 E. Valencia Street Gilbert, AZ 85296

06/05/2007 0909535 Balance Capital Financing, LLC 8800 E. Raintree Drive, Ste 160 Scottsdale, AZ 85260

06/05/2007 0909536 More Equity Mortgage Inc 1532 E Sunnyside Dr Phoenix, AZ 85020

06/05/2007 0909542 Stapleton Mortgage Services, LLC 1148 S. Pioneer Dr Cottonwood, AZ 86326

06/06/2007 0909553 Biltmore Financial Group, LLC 2525 E. Arizona Biltmore Circle, #B-128 Phoenix, AZ 85016

06/06/2007 0909554 1st Rate Home Mortgage Inc. 3341 W. Gary Drive Chandler, AZ 85226

06/07/2007 0909550 AZ Lending, L.L.C. DBA:E & E Mortgage 2633 E. Indian School Rd Ste 240 Phoenix, AZ 85016

06/07/2007 0909551 Premier Lending Group, L.L.C. DBA:PLG Funding 9316 N. 58th Street Paradise Valley, AZ 85253

06/08/2007 0909547 Veronica Pruneda 3712 N. 188th Avenue Litchfield Park, AZ 85340



Mortgage Broker - continued Home Office Applications Received - continued 06/11/2007 0909546 First Phoenix Mortgage LLC

7675 E. McDonald, #219 Scottsdale, AZ 85250

06/11/2007 0909548 Sunset Mortgage LLC DBA:Sunset Lending 17215 N. 72nd Drive D-140 B Glendale, AZ 85308

06/11/2007 0909566 Marquee Mortgage, L.L.C. 14001 N 7th St., D-107 Phoenix, AZ 85022

06/11/2007 0909567 Monetech Commercial Funding, LLC One E. Camelback Road, Suite 550 Phoenix, AZ 85012

06/13/2007 0909558 Professional Funding Group, LLC 43596 W. Kramer Lane Maricopa, AZ 85238

06/13/2007 0909565 Soteric Loan LLC 9347 E. Cortez St. Scottsdale, AZ 85260

06/15/2007 0909582 Arizona's Best Finance, L.L.C. 12816 W. Weldon Ave. Avondale, AZ 85323

06/18/2007 0909560 Infinity Financial Network, LLC 1480 E Bethany Road, Suite 110 Phoenix, AZ 85014

06/19/2007 0909589 Equitable Mortgage Group LLC 3006 East Topeka Drive Phoenix, AZ 85050

06/21/2007 0909579 Jet Direct Funding Corp. 8075 E. Morgan Trail, Suite 1 Scottsdale, AZ 85258

06/21/2007 0909580 Counsel Mortgage Group, LLC 8700 E. Pinnacle Peak Road, Suite 224 Scottsdale, AZ 85255

06/21/2007 0909581 Ameriprime of Arizona, Inc. DBA:Ameriprime Mortgage 13314 W. Mulberry Drive Litchfield Park, AZ 85340

06/25/2007 0909587 United Capital Holdings, LLC 3175 S. Price Road, Ste 143 Chandler, AZ 85248

06/25/2007 0909588 Webb Mortgage Services, LLC 1480 E. Bethany Home Road, Ste 110 Phoenix, AZ 85014

06/25/2007 0909590 Janice F. Moody DBA:Gateway Financial Services 6962 E. Milagro Ave. Mesa, AZ 85209

06/26/2007 0909601 Mauricio Ugarte El Experto Financiero, LLC 2817 E. Earll Drive Phoenix, AZ 85016

06/27/2007 0909604 International Commercial Capital Corp. 8925 Pima Center Pkwy #105 Scottsdale, AZ 85258

06/27/2007 0909605 Secure Mortgage Strategies, LLC 2001 N. 3rd Street, Suite 204 Phoenix, AZ 85004




Mortgage Broker - continued Home Office Applications Received - continued 06/27/2007 0909606 U.S. Mortgage Holdings AZ, LLC

22601 N. 19th Ave., Suite 240B Phoenix, AZ 85027

06/27/2007 0909607 Going & Associates, LLC 24808 South Drifter Drive Chandler, AZ 85248

06/28/2007 0909612 Saide, Inc. DBA:Glacier Financial 8075 E. Morgan Trail, Ste 1 Scottsdale, AZ 85258

06/28/2007 0909613 Sedona Mortgage Investors, LLC DBA:Providence Mortgage and Investments 210 Sunset Drive, Suite D Sedona, AZ 86336

06/29/2007 0909621 Great Solutions Financial, Inc. DBA:Great Financial Services 1201 S. Alma School Rd., 4550 Mesa, AZ 85210

06/29/2007 0909622 Christopher N. Walker DBA:Milagros Capital 4243 E. Sells Drive Phoenix, AZ 85018

Home Office Licenses Approved 06/05/2007 0909166 A Brighter Path Mortgage Services, LLC

13065 W. McDowell Rd., Suite C-123 Avondale, AZ 85323

06/05/2007 0909452 West Coast Lending Corp. DBA:WC Lending 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403

06/06/2007 0909194 Savmony Financial, LLC DBA:Savmony Mortgage & Investments 633 E. Ray Road, Ste 106 Gilbert, AZ 85297

06/06/2007 0909308 E & M Mortgage Services, LLC 8020 N. 56th Lane Glendale, AZ 85302

06/08/2007 0908971 Christopher Branicz DBA:Republic Lending 4610 E. Weaver Rd. Phoenix, AZ 85050

06/08/2007 0909202 VS Financial, Inc. 4015 W. Chandler Blvd Ste 1 Chandler, AZ 85226

06/08/2007 0909275 C.E.F.S., Inc. DBA:Cost Effective Financial Services 250 Moser Ave Bullhead City, AZ 86429

06/08/2007 0909293 The Home Source, LLC 3233 W Peoria Ave, Ste 219 Phoenix, AZ 85029

06/08/2007 0909314 Queen Creek Mortgage LLC 18544 E. Apricot Lane Queen Creek, AZ 85242

06/08/2007 0909320 Cornerstone Funding Group, Inc. 1721 West 10th Place, Suite 2 Tempe, AZ 85281

06/11/2007 0909207 Home Financial, LLC 7223 West Mariposa Grande Lane Peoria, AZ 85383

06/13/2007 0909195 Tamco Holdings, LLC DBA:Smarter Home Solution 556 W. Moon Valley Drive Phoenix, AZ 85023



Mortgage Broker - continued Home Office Licenses Approved - continued 06/15/2007 0908881 Larson-Bertone, Inc. DBA:First Equity Direct

1234 S. Power Road #101 Mesa, AZ 85206

06/15/2007 0909407 Radiant Financial Solutions, LLC DBA:Radiant Funding Solutions 27521 N. 137th St Scottsdale, AZ 85262

06/19/2007 0909179 American Dream Lending, LLC 550 W. Ina Road, Ste 201 Tucson, AZ 85704

06/19/2007 0909201 Quest Funding, Inc. 10920 W. Tonto Lane Sun City, AZ 85373

06/20/2007 0908879 Developers Capital Funding, Corp 4500 S. Lakeshore Drive Suite 322 Tempe, AZ 85282

06/20/2007 0909348 Empower You! LLC 3823 S. Sage Court Chandler, AZ 85248

06/20/2007 0909391 Firststar Mortgage, LLC 7513 E. Highland Ave Scottsdale, AZ 85251

06/22/2007 0909298 Mustang Financial, Inc. 2345 E. Thomas Road, Ste 418 Phoenix, AZ 85016

06/23/2007 0909360 KK Financial Group, Inc. DBA:Pacific Mortgage 10317 E. Jerome Ave Mesa, AZ 85209

06/25/2007 0909282 Accessible Mortgage, Inc. DBA:Omega Financial 1951 W. Camelback Rd., #330 Phoenix, AZ 85015

06/25/2007 0909355 National Residential Lending LLC 3115 S. Price Road Chandler, AZ 85248

06/27/2007 0909242 Lending Arizona, LLC 1996 N. Kolb Road Tucson, AZ 85715

06/28/2007 0909215 Parc Financial LLC 2630 S. Southwind Drive Gilbert, AZ 85296

06/29/2007 0909310 Anvar Capital Management, Inc. DBA:Discount Points 7975 N. Hayden Rd.,C-320 Scottsdale, AZ 85258

06/29/2007 0909415 Fortec Mortgage, LLC 2159 McCulloch Blvd, #4 Lake Havasu City, AZ 86403

Home Office Applications Rejected 06/18/2007 0908876 Greatloan.net, Inc. (FN)

9420 E. Doubletree Ranch Rd Ste C-110 Scottsdale, AZ 85258

06/18/2007 0909107 Maria Cervantes LLC DBA:Terra Firma Mortgage 1714 W. Indian School Rd Phoenix, AZ 85015

06/18/2007 0909108 Chaparral Financial Services, LLC 8436 E. Sierra Blvd #100 Scottsdale, AZ 85260




Mortgage Broker - continued Home Office Applications Withdrawn 06/11/2007 0908748 S.T. Corporation DBA:Manhattan Mortgage

2001 W Camelback Rd Ste 370 Phoenix, AZ 85015

Home Office Licenses Closed 06/11/2007 0015346 The Timothy Funding Group, Inc.

Suite 111 8687 E. Via De Ventura Scottsdale, Az 85258

06/20/2007 0906196 E Loan 44 Mortgage Services, L.L.C. DBA:E COMMERCE LOAN 44 MORTGAGE SERVICES 4645 N. 12th Street Ste 100 Phoenix, AZ 85014

06/21/2007 0908449 Vistoso Lending LLC 12470 N Rancho Vistoso Blvd., Ste 150C Oro Valley, AZ 85755

06/28/2007 0905635 Profolio Home Mortgage Corp. 1480 E. Bethany Home Road, Ste 110 Phoenix, AZ 85014

Branch Office Applications Received 06/01/2007 0113689 Equity Leadership Mortgage Group, Inc.

919 S. 7th St Ste 203 Bismarck, ND 58504

06/01/2007 0113690 Equity Leadership Mortgage Group, Inc. 6766 S Revere Pkwy Ste 100 Centennial, CO 80112

06/01/2007 0113532 C.E.F.S., Inc. DBA:Cost Effective Financial Services 10765 Woodside Ave., Suite B Santee, CA 92071

06/04/2007 0113510 Liberty One Lending Incorporated 9299 W Olive Ave, Suite 212, Bldg 2 Peoria, AZ 85345

06/04/2007 0113511 Villa Financial Services Inc. 3877 N 7th Street Phoenix, AZ 85014

06/04/2007 0113507 Reyes Financial, LLC 6890 N. 58th Avenue Glendale, AZ 85301

06/07/2007 0113564 Wachovia Securities, LLC 431 E. Colfax Avenue, Suite 100 Southbend, IN 46617

06/07/2007 0113563 State Financial Services, LLC 1323 E. Las Palmaritas Dr. Phoenix, AZ 85020

06/07/2007 0113560 Arizona Discount Mortgage, LLC 4402 W. Powell Phoenix, AZ 85087

06/08/2007 0113603 Premier Mortgage Funding, Inc. DBA:Arizona Premier Mortgage Funding 3707 E. Southern Ave Mesa, AZ 85206

06/11/2007 0113915 Mortgage Pro U.S.A. L.L.C. 8238 W Cactus Road, Suite 102 Peoria, AZ 85381

06/11/2007 0113542 Mortgage Pro U.S.A. L.L.C. 8238 w. Cactus Road, Suite #102 Peoria, AZ 85381



Mortgage Broker - continued Branch Office Applications Received - continued 06/11/2007 0113540 Reyes Financial, LLC

77 E. Weldon Avenue, Ste 150 Phoenix, AZ 85012

06/11/2007 0113587 Premier Mortgage Funding, Inc. 4647 N. 32nd Street, Suite B-180 Phoenix, AZ 85296

06/11/2007 0113585 1st Nations Mortgage, LLC 357 South McCaslin Blvd. Louisville, CO 80027

06/12/2007 0113571 American Mortgage Lender, LLC 3520 E. Indian School Road, Ste A Phoenix, AZ 85018

06/14/2007 0113628 Jet Direct Funding Corp. 139 S. 11th St. Lindenhurst, NY 11757

06/15/2007 0113633 Premier Mortgage Funding, Inc. 10565 N. 114th St., Suite 109 Scottsdale, AZ 85259

06/18/2007 0113952 Infinity Financial Network, LLC 11170 Sun Center Drive, Ste 600 Rancho Cordova, CA 95670

06/19/2007 0113621 Achates Financial Services Group LLC 31 E. Thomas Rd. Phoenix, AZ 85012

06/19/2007 0113655 BC Mortgage, Inc. 445 S. Alvernon Way, Bonsai Room Tucson, AZ 85711

06/20/2007 0113654 Profolio Home Mortgage Corp. 3701 Briarpark, Ste.150 Houston, TX 77042

06/21/2007 0113688 Premier Mortgage Funding, Inc. 4560 N. 19th Ave. Phoenix, AZ 85015

06/21/2007 0113653 Guti Group Inc. 1029 N. Alma School Rd. Mesa, AZ 85201

06/22/2007 0113698 Hotchkiss Financial, Inc. 2458 N. Pantano Rd. Tucson, AZ 85715

06/25/2007 0113696 Saide, Inc. DBA:Glacier Financial 3232 Fashion Sq. Blvd Saginaw, MI 48603

06/26/2007 0113675 International Commercial Capital Corp. 1905 W. Ave. K-13 Lancaster, CA 93534

06/27/2007 0111771 Great Solutions Mortgage, Inc. 7110 E. McDonald Drive, Suite B6 Scottsdale, AZ 85253

06/29/2007 0112956 Altamont Mortgage, Inc. 7802 N. 43rd Ave., Suite 11 Glendale, AZ 85301

Branch Office Licenses Approved 06/05/2007 0113499 CIG Realty & Loans Corp

1350 Old Bayshore #150 Burlingame, CA 94010




Mortgage Broker - continued Branch Office Licenses Approved - continued 06/05/2007 0113408 West Coast Lending Corp. DBA:WC Lending

23101 Lake Center Dr Ste 200 Lake Forest, CA 92630

06/13/2007 0113563 State Financial Services, LLC 1323 E. Las Palmaritas Dr. Phoenix, AZ 85020

06/19/2007 0113603 Premier Mortgage Funding, Inc. DBA:Arizona Premier Mortgage Funding 3707 E. Southern Ave Mesa, AZ 85206

06/22/2007 0113647 Regal Mortgage Company DBA:Regal Online Mortgage 17246 North 40th Place Phoenix, AZ 85032

06/22/2007 0113648 Regal Mortgage Company DBA:Regal Online Mortgage 28 Rue Fontaine Foothill Ranch, CA 92610

06/22/2007 0113483 Liberty One Lending Incorporated 14301 N. 87th St., Suite 116 Scottsdale, AZ 85260

06/27/2007 0113689 Equity Leadership Mortgage Group, Inc. 919 S. 7th St Ste 203 Bismarck, ND 58504

06/27/2007 0113690 Equity Leadership Mortgage Group, Inc. 6766 S Revere Pkwy Ste 100 Centennial, CO 80112

06/29/2007 0113532 C.E.F.S., Inc. DBA:Cost Effective Financial Services 10765 Woodside Ave., Suite B Santee, CA 92071

Branch Office Licenses Closed 06/01/2007 0112794 D&R Financial Group, LLC

5110 N. 44th Street Suite L-200 Phoenix, AZ 85018

06/01/2007 0112917 D&R Financial Group, LLC 202 E. McDowell Rd #200 Phoenix, AZ 85004

06/07/2007 0111537 High Profile Financial, LLC 18205 N. 51st Ave #147 Phoenix, AZ 85308

06/08/2007 0112603 D&R Financial Group, LLC 2033 E. Warner Rd Ste 105 Tempe, AZ 85284

06/11/2007 0112406 D&R Financial Group, LLC 7141 N. 51st Ave F-1 Glendale, AZ 85303

06/11/2007 0112407 D&R Financial Group, LLC 2020 W. Indian School Rd Suite B-31 Phoenix, AZ 85017

06/11/2007 0112777 D&R Financial Group, LLC 300 W. Osborn Rd Suite 110 Phoenix, AZ 85013

06/11/2007 0112783 D&R Financial Group, LLC 4029 N. 31st Avenue Phoenix, AZ 85017

06/11/2007 0112818 D&R Financial Group, LLC 3150 N. 24th St Suite D100 Phoenix, AZ 85016



Mortgage Broker - continued Branch Office Licenses Closed - continued 06/11/2007 0112842 D&R Financial Group, LLC

6610 N. 47th Ave Ste 13 Glendale, AZ 85301

06/11/2007 0112996 D&R Financial Group, LLC 1202 E. Maryland Suite 1-H Phoenix, AZ 85014

06/12/2007 0108924 LoanAdvisors, Inc. 2471 Angelina Place Tustin, CA 92782

06/13/2007 0110703 LoanAdvisors, Inc. 632 E. Rosebud Drive Queen Creek, AZ 85242

06/15/2007 0108778 The Money Source LLC 4343 E. Indianola Ave Phoenix, AZ 85018

06/18/2007 0110614 House 2 Home Lending, Inc. 2440 N. Litchfield Rd Suite 206 Goodyear, AZ 85338

06/18/2007 0112602 Premier Mortgage Funding, Inc. DBA:Arizona Premier Mortgage Funding 4425 E Agave Rd Bldg 5 Ste 122 Phoenix, AZ 85044

06/21/2007 0112352 Prime Source Mortgage, Inc. #1 3950 Camino Del Heroe Green Valley, AZ 85614

06/21/2007 0112984 EMC Mortgage Group, Inc. 4225 West Glendale Ave Ste D103 Phoenix, AZ 85051

06/25/2007 0109054 L.A.P. Holdings LLC DBA:First Finance L.A.P. 8249 W. Thunderbird, Suite 150 Peoria, AZ 85381

06/28/2007 0106129 Profolio Home Mortgage, Corp. Ste. 525 2500 City West Blvd. Houston, TX 77042

06/28/2007 0111143 Profolio Home Mortgage, Corp. C-2 Wagle Industrial Estate Thane Maharashtra (India), MB 400604

06/28/2007 0113124 Liberty One Lending Incorporated 13596 N. 83rd Avenue, Bldg D, Unit 102 Peoria, AZ 85381

06/29/2007 0108622 Arizona Wholesale Mortgage, Inc. 3507 N. Central #406 Phoenix, AZ 85012

New Branch Office Applications Withdrawn 06/29/2007 0113674 Altamont Mortgage, Inc.

3543 W. Oregon Ave. Phoenix, AZ 85019

Motor Vehicle Dealer Home Office Licenses Approved 06/12/2007 0909304 Paully Investments, Inc.

10809 N. Cave Creek Road Phoenix, AZ 85020

06/14/2007 0909255 Hershal E. Wilson DBA:Aguila RV 51147 W. Donald Rd Aguila, AZ 85320




Motor Vehicle Dealer - continued Home Office Licenses Approved - continued 06/20/2007 0909504 Moving Forward Arizona, L.L.C. DBA:North Valley Motorsports

14827 Cave Creek Rd Phoenix, AZ 85032

Home Office Applications Rejected 06/05/2007 0909266 Edmund Marquez Suzuki, LLC

702 W. Irvington Road Tucson, AZ 85714

Home Office Licenses Closed 06/15/2007 0018881 Superstition Springs Enterprises, Inc. Dba:Superstition Springs Toyota

6136 East Auto Loop Avenue Mesa, AZ 85206

06/20/2007 0009705 Repo's Impounds & More Inc. 2129 East 24th Street Yuma, AZ 85365

06/21/2007 0009434 Chaddock Chevrolet Buick Inc Dba:National Car Sales 4317 North Highway 89 FLAGSTAFF, AZ 86004

06/22/2007 0908985 Yuma IronHorse LLC 2896 E 16th Street, Suite D Yuma, AZ 85365

06/28/2007 0903711 Scottsdale Alternative Fuel Vehicles, Inc. 7150 E. Mcdowell Road Scottsdale, AZ 85257

Branch Office Applications Received 06/04/2007 0113773 CJ Auto, Inc. DBA:Cactus Jack's Auto Sales

2281 W. Apache Trail Apache Junction, AZ 85220

06/28/2007 0113707 Miracle Auto Sales Inc. DBA:M.A.S. AUTO SALES 11909 N.W. Grand Ave. El Mirage, AZ 85335

Branch Office Licenses Closed 06/12/2007 0109354 Gary Wayne Crocker DBA:BUYERS & TRADERS AUTO SALES

1361 S. 3rd Avenue YUMA, AZ 85364

06/18/2007 0113773 CJ Auto, Inc. DBA:Cactus Jack's Auto Sales 2281 W. Apache Trail Apache Junction, AZ 85220

Premium Finance Company Home Office Licenses Approved 06/08/2007 0909035 VFS US LLC DBA:Volvo Financial Services

7025 Albert Pick Rd Suite 105 Greensboro, NC 27409

Home Office Applications Rejected 06/18/2007 0908996 Top Premium Finance Company, Inc.

9121 Oakdale Ave Suite 202 Chatsworth, GA 91311

Branch Office Applications Received 06/13/2007 0113576 AICCO, Inc.

99 High Street Boston, MA 02110

06/13/2007 0113577 AICCO, Inc. 80 Pine Street New York, NY 10005



Premium Finance Company - continued Branch Office Applications Received - continued 06/13/2007 0113578 AICCO, Inc.

Northpark Town Center, Bldg 600 1200 Abernathy Road, NE, Ste 500 Atlanta, GA 30328-6101

06/13/2007 0113579 AICCO, Inc. 8144 Walnut Hill Lane Dallas, TX 75231

06/13/2007 0113580 AICCO, Inc. 2929 Allen Parkway, Ste 1300 Houston, TX 77019-2128

06/13/2007 0113581 AICCO, Inc. 520 Pike Street, Ste 2700 Seattle, WA 98101-4020

Sales Finance Company Home Office Applications Received 06/05/2007 0909537 Tyson Investment Group LLC

264 N Country Club Dr Mesa, AZ 85201

06/05/2007 0909538 Alternative Sales & Leasing LLC 264 N Country Club Dr Mesa, AZ 85201

06/12/2007 0909559 Hyundai Auto Receivables Trust 2007-A Rodney Square North 1100 North Market Street Wilmington, DE 19890-0001

06/15/2007 0909576 AFC LLC 13680 N.W. 5th Street, Ste 220 Sunrise, FL 33325

06/18/2007 0909575 Ford Motor Credit Company LLC #1 2445 St. Rose Parkway Henderson, NV 89074

06/26/2007 0909599 Integris Financial, Inc. 8141 East Kaiser Blvd, Ste.308 Anaheim Hills, CA 92808

Home Office Licenses Approved 06/05/2007 0909421 DCFS USA LLC #1

650 Town Center Drive, Ste 1150 Costa Mesa, CA 92926

06/07/2007 0909433 Ferrari Financial Services, Inc. 270 Sylvan Avenue Englewood Cliffs, NJ 07632

06/12/2007 0909303 Paully Investments, Inc. 10809 N. Cave Creek Road Phoenix, AZ 85020

Home Office Applications Rejected 06/05/2007 0909291 Edmund Marquez Suzuki, LLC

702 W. Irvington Road Tucson, AZ 85714

06/06/2007 0909317 Dina Financial Services, LLC 15824 W. Becker Lane Surprise, AZ 85379




Sales Finance Company - continued Home Office Licenses Closed - continued 06/07/2007 0008763 Sam Day DBA:SAM DAY AUTO SALES

3773 S. Avenue 3-E Yuma, AZ 85365

06/07/2007 0908632 ACC Consumer Finance, LLC Suite 220 9191 Towne Centre Drive San Diego, CA 92120

06/15/2007 0017194 Frank Archer Dba:8th St. Auto Sales 1750 W. 8th Street Yuma, AZ 85364

06/15/2007 0901908 Isuzu Motors Acceptance Corporation 13340 183rd Street Cerritos, CA 90703

06/26/2007 0906035 Drivetime Receivables Corp. II 4020 E. Indian School Rd. Phoenix, AZ 85018

06/26/2007 0906036 Drivetime Receivables Corp. III 4020 E. Indian School Rd. Phoenix, AZ 85018

06/26/2007 0906080 Drivetime Receivables Corp. IV 4020 E. Indian School Road Phoenix, AZ 85018

06/26/2007 0906698 DriveTime Receivables Corp. V 4020 East Indian School Road Phoenix, AZ 85018

06/26/2007 0906700 DriveTime Receivables Corp. VI 4020 East Indian School Road Phoenix, AZ 85018

Branch Office Applications Received 06/04/2007 0113509 1 Stop Check Cashing $ Payday & Title Loans, LLC

4648 NW Grand Ave Glendale, AZ 85301

06/04/2007 0113774 CJ Auto, Inc. DBA:Cactus Jack's Auto Sales 2281 W. Apache Trail Apache Junction, AZ 85220

06/13/2007 0113568 Michelle's Auto Sales, LLC 2440 W. 8th Street Yuma, AZ 85364

06/27/2007 0113706 Painted Desert Finance, Inc. 895 Main St. Cottonwood, AZ 86326

Branch Office Licenses Approved 06/06/2007 0113530 Fireside Thrift Co.

5050 Hopyard Rd., Suite 200 Pleasanton, CA 94588

Felecia Rotellini Superintendent of Financial Institutions

ARIZONA DEPARTMENT OF FINANCIAL …...Peoria, AZ 85381 Bank Closed Effective 06/15/2007 0901489...

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Transcript of ARIZONA DEPARTMENT OF FINANCIAL …...Peoria, AZ 85381 Bank Closed Effective 06/15/2007 0901489...